SPIRIT INTERNATIONAL INVESTMENTS LIMITED
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- MU
- Incorporated
- 2005-02-01
- Dissolved
- 2013-07-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10112246
Relationships
- [Representation, incoming] intermediary of DALE INTERNATIONAL TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of DALE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SPIRIT HOLDINGS GROUP LIMITED
- [Ownership, incoming] shareholder of ASCOT PROPERTIES LIMITED
- [Ownership, incoming] shareholder of MR. K.C. KEE CHONG LI KWONG WING
- [Ownership, incoming] shareholder of DALE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of FINANZPLAN HOLDING AG
- [Ownership, incoming] shareholder of SPIRIT HOLDINGS GROUP LIMITED
- [Ownership, incoming] shareholder of SPIRIT HOLDINGS GROUP LIMITED
- [Ownership, incoming] shareholder of SPIRIT INVEST LIMITED
- [Ownership, incoming] shareholder of ASCOT PROPERTIES LIMITED
- [Ownership, incoming] shareholder of DALE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SPIRIT HOLDINGS GROUP LIMITED
- [Ownership, incoming] shareholder of SPIRIT INVEST LIMITED
- [Ownership, incoming] shareholder of MR. ARMAL ARPUN AUTAR
- [Ownership, incoming] shareholder of SPIRIT INVEST LIMITED
- [Ownership, incoming] shareholder of WARWICK GROUP INTERNATIONAL LIMITED